Annual Meeting Minutes
Friday, November 11, 2011
BOARD MEMBERS PRESENT
MK, MM, BK, LB, SW VD, VM, KDM, AT
MEMBERS PRESENT
Robert Shibley, Fatih Rifki, Jason ?
Call to Order
8:36AM
Welcome
MK
Approval of 2010 Annual Meeting Minutes
LB: MR moved to accept, KDM seconded; passed unanimously
Treasurer’s Report
SW: MONTHLY BALANCES Budgeted expenditures are larger than income but not all board members use their stipend. We have a positive cash flow.
Discussion of single tier dues structure.
Motion: To have a single tier dues structure, effective 12-13 at $500, single person $100, affiliated centers, firms $500. MR KDM, one abstention. BK will write clarification for next board meeting.
Motion: To approve the 2010-2011 financial report. LB moved, SW 2nd ; passed unanimously
Motion: To approve the 2011-2012 budget proposal. KDM moved, MR 2nd ; passed unanimously
Discussion: Can schools bring in local firms? Can schools bring in other spectrums of participation. Notion of recruiting firms that might sponsor awards. Need to get someone on the board. Possibility of a workshop to ask how we can serve firm members. Conversation tabled
MK (for HRA) UNCC next conference well underway
MK (for HRA) EAAE proposal from Hawaii. EAAE has not made an official response.
COMMUNICATION
No Report
NEWSLETTER
No Report
JOURNAL
No Report
WEBSITE
AT: Progress… a couple weeks from going live. Current activity is most conspicuous content.
BK: Add ARCHIVES to main menu to catalog public documents. Also include ability of members to update their own information.
AWARDS
KDM: An insert on ARCC awards appeared in the ACSA Admin Conference packet.
ARCHIVES
VM: CRS Proposal
ELECTION
MM: Slate approved by acclimation
ARCC 2011-12 Boar of Directors Election Slate
President
Keith Diaz-Moore
School of Architecture & Urban Planning
University of Kansas
Vice-President
Michelle A. Rinehart
School of Architecture & Planning
The Catholic University of America
Treasurer
Barbara Klinkhammer
College of Architecture and Design
University of Tennessee
Secretary
Leonard Bachman
College of Architecture
University of Houston
Michael D. Kroelinger – Past President
Herberger Institute for Design & the Arts
Arizona State University
Directors-at-Large
Hazem Rashid Ali
University of Texas San Antonio
Philip Plowright
College of Architecture & Design
Lawrence Technological University
Christopher Jarrett
School of Architecture
College of Arts + Architecture
University of North Carolina Charlotte
Aron Temkin
College of Architecture
Norwich University
Ex-Officio members of the Board
Victor Dzidzienyo - ARCC Archivist
School of Architecture and Design
College of Engineering, Architecture & Computer Science
Howard University
J. Brooke Harrington
Architecture, Tyler School of Art
Temple University
Richard L. Hayes, PhD, CAE, AIA
Liaison to the American Institute of Architects
Managing Director, Knowledge Resources
American Institute of Architects
Brian R. Sinclair
Faculty of Environmental Design
University of Calgary
Miranda Valerian
College of Architecture
Texas A&M; University
Kate Wingert-Playdon
Architecture, Tyler School of Art
Temple University
OLD BUSINESS
SW: Renewal of non-profit status with Washington D. C. Chamber of Commerce. The cost is $75 for two years.
ADJOURN
9:59AM
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